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STATE BOX, INC

Company Details

Name: STATE BOX, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2010 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4002331
ZIP code: 89027
County: New York
Place of Formation: Nevada
Address: 450 HILLSIDE DR BLDG B STE 200, MESQUITE, NV, United States, 89027
Principal Address: 15 EAST 94TH STREET, SUITE 5B, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 450 HILLSIDE DR BLDG B STE 200, MESQUITE, NV, United States, 89027

Chief Executive Officer

Name Role Address
MICHAEL MCCLENDON Chief Executive Officer 15 EAST 94TH STREET, SUITE 5B, NEW YORK, NY, United States, 10128

Filings

Filing Number Date Filed Type Effective Date
DP-2217922 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
141015006282 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121025006182 2012-10-25 BIENNIAL STATEMENT 2012-10-01
101001000296 2010-10-01 APPLICATION OF AUTHORITY 2010-10-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State